Allocated Disbursement Authority
Complaint 221023 Details
- Date Occurred: 03/05/2013
- Reported Damages: $20.00
- Location: Miami FL,33152-7800
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I Was told to send 20.00 dollars for a transfer fee of funds do to me in the amount enclosed in the letter they sent me. I sent the 20.00 dollars in a money order and my money was to be rushed to me! Instead I'VE got two more letter telling me that l have unclaimed funds and I just need to send 20.00 dollar. WELL I DID already, so please send me my winnings ,or my 20.00 dollars back,! I DEETRABRENT have a family and do not have money to give away! Thank you for your immediate responses!
- deetra SBID #353a34a7ae
- Posted 03/18/2013
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Company Statistics
- Complaint Against Allocated Disbursement Authority
- Complaints Filed: 12
- Reported Damages: $1,000.00
What is SBID?
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